Base
NVOCC

NINGBO ENOCH GLOBAL FORWARDING CO.,LTD

YINZHOU DISTRICT, NINGBO, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NINGBO ENOCH GLOBAL FORWARDING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NINGBO ENOCH GLOBAL FORWARDING CO.,LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (5)

811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029782
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1103 ,COB BUILDING 1083E ZHONGSHAN RD, YINZHOU DISTRICT, NINGBO, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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